Intimation of schedule of Analyst / Investor Meeting

Allotment of unlisted Commercial Papers

Credit Rating received from CARE Ratings Limited for Bank Facilities of PCBL(TN) Limited, a WOS of PCBL Chemical Limited.

Please find enclosed letter to the shareholders under Regulation 36 of SEBI (LODR) Regulations, 2015, regarding weblink of the Annual Report at the website of the Company.

Proceedings of the AGM of the company

Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), it is hereby informed that the 63rd Annual General Meeting of the Company was duly held on Wednesday, the 10th day of September 2025 at 09:00 (AM) IST) through Video Conferencing ( (VC) / Other Audio Visual Means (OAVM). Necessary proceedings are enclosed herewith.

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Outcome and Proceedings of Annual General Meeting

We wish to inform that the Registrar of Companies, Hyderabad, vide its letter dated 09.09.2025 granted an extension of three (3) months, allowing the company to conduct its Annual General Meeting on or before 31.12.2025 for the financial year ended 31.03.2025.

Rail Vikas Nigam Limited emerges as the Lowest Bidder (L1) from West Central Railway- Normal course of business of the Company.